| November 17, 2022 | ||
October 13, 2022 – Minutes | Approved 5-0 | |
100 HCR22-116 2023 San Diego Housing Commission Meeting Schedule | Approved 5-0 | |
101 HCR22-117 Award of Plumbing Maintenance and Repair Services Contract | Approved 5-0 | |
102 HCR22-029 Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR) and Single Audit Reports | Approved 5-0 | |
103 HCR22-118 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Rancho Bernardo Transit Village | Approved 5-0 | |
104 HCR22-119 Approval of the Contract between the San Diego Housing Commission and The Salvation Army to Operate the Haven Interim Family Shelter Program | Approved 5-0 | |
105 HCR22-121 Workshop & Discussion: Homelessness Prevention | ||
106 HCR22-113 Workshop & Discussion: Recycled Multifamily Housing Revenue Bonds | ||
Informational Reports HCR22-052 August 2022 Reporting Update for City of San Diego’s Storage Connect Center I HCR22-053 August 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs | ||
| November 2, 2022 – Audit Committee | ||
Item 100: Independent Auditors’ Report and Presentation | ||
Item 101: Chief Financial Officer’s Summary Report and Presentation | ||
| October 14, 2022 | ||
| October 13, 2022 | ||
Approved 4-0 | ||
Item 100 HCR22-110 Lease Approval for Latinos y Latinas en Accion, a 501(c)(3) nonprofit, at Courtyard Apartments | Approved 4-0 | |
Item 101 HCR22-103 Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for 13th & Broadway | Approved 4-0 | |
Item 102 HCR22-111 Cortez Hill Apartments Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution | Approved 4-0 | |
Item 103 HCR22-115 Workshop & Discussion: Project-Based Housing Vouchers Overview | ||
Informational Reports HCR22-106 Status of Loan Portfolio – Fiscal Year 2022 Fourth Quarter HAR22-027 Investment Report – 4th Quarter Fiscal Year 2022 HCR22-028 Fiscal Year 2022 Travel and Training Report HAR22-050 July 2022 Reporting Update for City of San Diego’s Storage Connect Center I HCR22-051 July 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs | ||
| September 20, 2022 | ||
July 8, 2022 – Minutes | Approved 4-0 | |
100 HC22-105 Approval of the Award of Job Order Contracting Contracts | Approved 4-0 | |
101 HCR22-099 State of California Housing and Community Development Local Housing Trust Fund Program Project Revision | Approved 4-0 | |
102 HCR22-101 Admissions and Continued Occupancy Policy Update for Public Housing | Approved 4-0 | |
103 HCR22-107 Approval of a Contract between the San Diego Housing Commission and Urban Street Angels to operate the City of San Diego Interim Shelter Bed Program for Transition-Age Youth | Approved 4-0 | |
104 HCR22-108 Hillcrest Apartments – Renewal of Property Management Services Contra | Approved 4-0 | |
105 HCR22-109 Amendment to Contract for Plumbing Services with Countywide Mechanical Systems, Inc. | Approved 4-0 | |
106 HCR22-112 Tentative Agreement for a Memorandum of Understanding with Service Employees International Union, Local 221 | Approved 4-0 | |
Informational Reports HCR22-025 Annual Insurance Report – Fiscal Year 2023 HCR22-091 San Diego Housing Commission Semi-Annual Grant Report January 1, 2022, through June 30, 2022 HCR22-048 May and June 2022 Reporting Update for City of San Diego’s Storage Connect Center I HCR22-049 May and June 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs | ||
| September 16, 2022 | ||
100 HC22-104 Approval of the Agreement between the San Diego Housing Commission and People Assisting the Homeless to Operate the City of San Diego Multidisciplinary Outreach Program | Approved 6-0 | |
| September 8, 2022 | ||
| August 23, 2022 | ||
| August 19, 2022 | ||
100 HCR22-102 Settlement of a Lawsuit brought by the San Diego Housing Commission, the Housing | Approved 4-1 | |
101 HCR22-098 Authorization for the San Diego Housing Commission (Housing Commission) to Accept Additional Federal Emergency Rental Assistance (ERA1) Funds Allocated by the U.S. | Approved 5-0 | |
| July 8, 2022 | ||
June 10, 2022 – Minutes | Approved 5-0 | |
100 HCR22-087 Election of Officers | Approved 4-0 | |
101 HCR22-095 Contract with Yardi Systems Inc., for an Enterprise Resources Planning (ERP) System
| Approved 5-0 | |
102 HCR22-092 Additional Funding for Rapid Rehousing Programs
| Approved 5-0 | |
103 HCR22-097 Ratification of the Amendment to the Contract for Security Services with Universal Protections Services, LP | Approved 5-0 | |
104 HCR22-096 Ramada Inn Purchase and Sale Agreement | Approved 5-0 | |
105 HCR22-073 Workshop & Discussion: San Diego Housing Commission Strategic Plan | ||
Informational Reports HCR22-024 Agency Financial Statements – Third Quarter Fiscal Year 2022 (Unaudited) HCR22-046 April 2022 Reporting Update for City of San Diego’s Storage Connect Center I HCR22-047 April 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs | ||
| June 10, 2022 | ||
May 5, 2022, Special Meeting Minutes | Approved 4-0 Approved 5-0 | |
100 HCR22-076 Appoint Members to San Diego Housing Commission Board of Commissioners’ Committees and to the Boards of Directors of Housing Development Partners (HDP) and HDP Mason Housing Corporation | Approved 4-0 | |
101 HCR22-082 Approval of an Amendment to the Contract between the San Diego Housing Commission and BASC LLC to Provide Ongoing Support for the COVID-19 Housing Stability Assistance Program Portal | Approved 5-0 | |
102 HCR22-022 2022-2023 Procurement of General Liability Insurance Coverage | Approved 5-0 | |
103 HCR22-083 Contract Award to Mental Health Systems for Operation of the Serial Inebriate Program | Approved 5-0 | |
104 HCR22-081 Authorization to Participate in the California Housing Finance Agency’s Accessory Dwelling Unit (ADU) Grant Program | The SDHC Board voted 3-1 in favor of the staff-recommended actions. Four votes are required for approval. The SDHC Board Chair and Vice Chair requested that SDHC’s Interim President & CEO forward this item to the Housing Authority of the City of San Diego for consideration pursuant to San Diego Municipal Code 98.0301(e)(2)(B). | |
105 HCR22-070 Approval of the Contract between the San Diego Housing Commission and Father Joe’s Villages to Operate the City of San Diego Bridge Shelter at Golden Hall located at 202 C Street, San Diego, CA 92101 | The SDHC Board Vice Chair requested that SDHC’s Interim President & CEO forward this item to the Housing Authority of the City of San Diego for consideration pursuant to San Diego Municipal Code 98.0301(e)(2)(B). | |
106 HCR22-086 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for the Iris at San Ysidro Apartments | Approved 4-0 | |
107 HCR22-084 Loan Recommendation for Iris Trolley Attachment 1
| Approved 5-0 | |
108 HCR22-089 Loan Recommendation for Navajo Family Apartments | Approved 5-0 | |
109 HCR22-090 Loan Recommendation for Messina Senior Apartments | Approved 5-0 | |
110 HCR22-066 Workshop & Discussion: City of San Diego Eviction Prevention Program | ||
HCR22-044 March 2022 Reporting Update for City of San Diego’s Storage Connect Center I HCR22-045 March 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs Shelter HCR22-079 Status of Loan Portfolio – Fiscal Year 2022 Third Quarter HCR22-080 Investment Report – 3rd Quarter Fiscal Year 2022 | ||
| May 31, 2022 | ||
Item 100 HCR22-088 Mariner’s Cove Letter of Intent for Third Amended and Restated Lease | Motion and second to approve staff recommendations as set forth in the Board report with the following exceptions:
Approved 4-1. | |
| May 5, 2022 | ||
April 1, 2022 – Minutes April 25, 2022 – Minutes | Approved 4-0 | |
ITEM 100 HCR22-075 Designation and Identification of the San Diego Housing Commission’s Agency Representatives for Labor Negotiations | Approved 4-0 | |
ITEM 101 HCR22-062 Administration of First-Time Homebuyer Program for Neighboring Cities in San Diego County | Approved 4-0 | |
ITEM 102 HCR22-061 Rapid Rehousing Programs Funded by the Homeless Housing, Assistance, and Prevention Program (HHAP) | Approved staff-recommended actions 5-0 Approved direction to staff to assist Housing Commissioners in submitting a joint letter to the Housing Authority of the City of San Diego, the City of San Diego’s Homelessness Strategies and Solutions Department (HSSD), and the State of California to request context from HSSD regarding its decision to direct funding to other programs, which is resulting in winding down rapid rehousing programs funded by Homeless Housing, Assistance and Prevention program funds; to request that the City of San Diego reconsider its decision regarding the funding for these rapid rehousing programs; and to request additional funding from the State of California. 5-0. | |
ITEM 103 HCR22-059 Approval of the Sole Source Justification and Operating Agreement between the San Diego Housing Commission and People Assisting the Homeless (PATH) to Operate the City of San Diego Connections Housing Interim Shelter Program | Approved 5-0 | |
ITEM 104 HCR22-060 Approval of the Contract between the San Diego Housing Commission and San Diego Community College District to Operate the Homelessness Program for Engaged Educational Resources | Approved 5-0 | |
ITEM 105 HCR22-068 Approval of the Contract between the San Diego Housing Commission and Alpha Project for the Homeless to operate the City of San Diego Sprung Structure Shelter located at 3851 Rosecrans St. San Diego, 92110 | Approved 4-0 | |
ITEM 106 HCR22-069 Final Multifamily Revenue Note Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Resolution for Merge 56 Affordable Apartments | Approved 5-0 | |
ITEM 107 HCR22-071 Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for Levant Senior Cottages | Approved 5-0 | |
ITEM 108 HCR22-072 Las Serenas Apartments Loan Refinance | Approved 5-0 | |
ITEM 109 HCR22-074 Approval of a Revised Contingent Settlement of a Lawsuit between the San Diego Housing Commission and the Housing Authority of the City of San Diego (the Plaintiffs) and JSP Rancho Del Rio, L.P.; Orange County Superior Court Case No: 30-2017-00946945-CU-BC-CJC | Approved 5-0 | |
ITEM 110 HCR22-021 San Diego Housing Commission Proposed Fiscal Year 2023 Budget | Approved 5-0 | |
ITEM 111 HCR22-077 Workshop & Discussion: Homelessness Service Providers | ||
HCR22-042 February 2022 Reporting Update for City of San Diego’s HCR22-043 February 2022 Reporting Update for the City of San Diego’s Bridge Shelter | ||
| May 5, 2022 – Investment Committee | ||
| April 25, 2022 | ||
ITEM 100: HCR22-078 Authorization to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds | Approved 5-0 | |
| April 1, 2022 | ||
March 4, 2022, Special Meeting Minutes March 15, 2022, Housing Authority Joint Special Meeting Minutes | Approved 6-0 | |
HCR22-031 Approval of the Contract between the San Diego Housing Commission and Alpha Project for the Homeless to operate the City of San Diego Bridge Shelter located at 1710 Imperial Avenue, San Diego, 92101 | Approved 6-0 | |
HCR22-064 Amendment to San Diego Housing Commission’s Agreement with Nan McKay & Associates for Quality Assurance Audit Services for the COVID-19 Housing Stability Assistance Program | Approved 6-0 | |
HCR22-063 Authorization for the San Diego Housing Commission (Housing Commission) to Accept and Expend Additional Federal Emergency Rental Assistance (ERA1) Funds Allocated by the U.S. Department of the Treasury to the City of San Diego to Support the COVID-19 Housing Stability Assistance Program (HSAP); Authorization for the Housing Commission to Accept and Expend State of California Rental Assistance (SRA) Program Emergency Rental Assistance Short-Term Cash Flow Loan Funds Pursuant to State Senate Bill 115 to Support HSAP; Recommendation for San Diego City Council Authorization to Transfer ERA1 Funds to the Housing Commission for HSAP; Recommendation for San Diego City Council Authorization for the City of San Diego to Apply for SRA Funds and Enter into, Execute and Deliver SRA Loan Award Documents, Including a Standard Agreement with the State of California, and to Transfer These Funds to the Housing Commission; and Approval of Related Actions | Approved 6-0 | |
HCR22-020 Proposed Fiscal Year 2023 City of San Diego Affordable Housing Fund Annual Plan | Approved 6-0 | |
HCR22-019 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2023 Budget | ||
Informational Reports HCR22-058 Status of Loan Portfolio – Fiscal Year 2022 Second Quarter HCR22-040 January 2022 Reporting Update for City of San Diego’s Storage Connect Center I HCR22-041 January 2022 Reporting Update for City of San Diego’s Bridge Shelter Programs | ||
| March 15, 2022 | Special Meeting – Joint Closed Session of Housing Authority and SDHC Board Revised Agenda / Minutes | |
| March 4, 2022 | ||
February 4, 2022, Special Meeting Minutes | Approved 4-0 | |
HCR22-016 2022-2023 Procurement of Property Insurance Coverage
| Approved 4-0 | |
HCR22-054 Agreement with Insight Public Sector Inc. for Microsoft Enterprise Licensing | Approved 4-0 | |
HCR22-035 Approval of the Contract between the San Diego Housing Commission and Catholic Charities Diocese of San Diego to Operate the City of San Diego Women’s Interim Housing Program | Approved 4-0 | |
HCR22-033 Amendment to the San Diego Housing Commission’s Agreement for Property Management Services with Hyder Property Management Professionals for Valley Vista Apartments | Approved 4-0 | |
HCR22-034 Amendment to the San Diego Housing Commission’s Agreement for Property Management Services with Hyder Property Management Professionals for Kearny Vista Apartments | Approved 4-0 | |
HCR22-056 Workshop & Discussion: HOUSING FIRST – SAN DIEGO, the San Diego Housing Commission’s Homelessness Action Plan | ||
Informational Reports HCR22-017 Investment Report – First Quarter Fiscal Year 2022 HCR22-018 Agency Financial Statements – Second Quarter Fiscal Year 2022 (Unaudited) HCR22-037 San Diego Housing Commission Semi-Annual Grant Report July 1, 2021, through December 31, 2021 HCR22-038 December 2021 Reporting Update for the City of San Diego’s Storage Connect Center I HCR22-039 December 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs | ||
| February 4, 2022 | ||
January 7, 2022 – Minutes | Approved 6-0 | |
HCR22-005 Fiscal Year 2023 Moving to Work Annual Plan Approval | Approved 6-0 | |
HCR22-013 Approval of a San Diego Housing Commission Administrative Regulation Regarding Retention of Real Estate Brokers and Operating Procedures for Brokers | Approved 6-0 with the following exceptions:
| |
HCR22-030 Authorization for the San Diego Housing Commission to Accept and Expend Additional Federal Emergency Rental Assistance Funds Allocated by the U.S. Department of the Treasury to the City of San Diego to Support the COVID-19 Housing Stability Assistance Program and Approval of Related Actions | Approved 6-0 | |
HCR22-001 Affordable Housing Preservation Update and Nominations to the City of San Diego Preservation Collaborative Stakeholder Group | Approved 5-0 with the provision that the SRO Hotel Alliance be included as the representative organization for one of the seats on the Preservation Collaborative Stakeholder Group.
| |
HCR22-032 Workshop & Discussion: City of San Diego Land Use Programs | ||
Informational Report HCR22-015 Multifamily Bond Program – Annual Status Report Calendar Year 2021 | ||
| January 7, 2022 | ||
November 12, 2021 – Minutes | Approved 4-0 | |
HCR22-009 Amendment to San Diego Housing Commission’s Agreement for Hotline Services for the COVID-19 Housing Stability Assistance Program with INFO LINE SAN DIEGO dba 2-1-1 San Diego, RAD-22-05 | Approved as amended for staff-recommended action No. 3 to state, “Authorize the President & CEO, or designee, to execute all documents and instruments that are necessary and/or appropriate to implement these approvals, in a form approved by General Counsel, and take such actions as are necessary and/or appropriate to implement these approvals, provided that a copy of the contract, signed as to form by General Counsel, is submitted to each Commissioner in advance of approval for the designee to sign.” 5-0 | |
HCR22-008 Proposed Revisions to the First-Time Homebuyer Program | Approved 5-0 | |
HCR22-012 Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and Revision to the Bond Financing Team for The Junipers Apartments | Approved 4-0 | |
HCR22-013 Approval of a San Diego Housing Commission Administrative Regulation Regarding Retention of Real Estate Brokers and Operating Procedures for Brokers | Returned to staff | |
HCR22-004 Workshop & Discussion: Fiscal Year 2023 Moving to Work Annual Plan | ||
HCR22-007 Workshop & Discussion: San Diego Housing Commission Achievement Academy | ||
Informational Reports HCR22-022 Agency Financial Statements – First Quarter Fiscal Year 2022 (Unaudited) HCR22-003 Investment Report – First Quarter Fiscal Year 2022 HCR22-006 Status of Loan Portfolio – Fiscal Year 2022 First Quarter HCR22-010 October and November 2021 Reporting Update for City of San Diego’s Storage Connect Center I HCR22-011 October & November 2021 Reporting Update for the City of San Diego’s Bridge |
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